SIMMONS & COMPANY INTERNATIONAL LIMITED
ABERDEEN LINTONCROFT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XP

Company number SC190220
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address SIMMONS HOUSE, 22 WAVERLEY PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1XP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017; Appointment of Mr Thomas Smith as a director on 31 January 2017; Termination of appointment of Anthony Peter Banham as a director on 31 January 2017. The most likely internet sites of SIMMONS & COMPANY INTERNATIONAL LIMITED are www.simmonscompanyinternational.co.uk, and www.simmons-company-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmons Company International Limited is a Private Limited Company. The company registration number is SC190220. Simmons Company International Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Simmons Company International Limited is Simmons House 22 Waverley Place Aberdeen Aberdeenshire Ab10 1xp. . DONALD, Colin Michael is a Secretary of the company. BEVERIDGE, David Michael Stewart is a Director of the company. LEIGH, Edwin John is a Director of the company. SCHONEMAN, Debbra Lynn is a Director of the company. SMITH, Thomas is a Director of the company. Secretary BANHAM, Anthony Peter has been resigned. Secretary GAULD, Neil James has been resigned. Nominee Secretary REID, Brian has been resigned. Director BANHAM, Anthony Peter has been resigned. Director FRAZIER, Michael Evans has been resigned. Director HARTLEY, Neil John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SIMMONS, Matthew Roy has been resigned. Director WELSH, Colin Ian has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DONALD, Colin Michael
Appointed Date: 01 August 2008
Director
BEVERIDGE, David Michael Stewart
Appointed Date: 30 April 1999
61 years old
Director
LEIGH, Edwin John
Appointed Date: 30 April 1999
60 years old
Director
SCHONEMAN, Debbra Lynn
Appointed Date: 31 January 2017
57 years old
Director
SMITH, Thomas
Appointed Date: 31 January 2017
69 years old

Resigned Directors

Secretary
BANHAM, Anthony Peter
Resigned: 21 June 2006
Appointed Date: 23 April 1999
Secretary
GAULD, Neil James
Resigned: 30 April 2008
Appointed Date: 21 June 2006
Nominee Secretary
REID, Brian
Resigned: 12 November 1998
Appointed Date: 13 October 1998
Director
BANHAM, Anthony Peter
Resigned: 31 January 2017
Appointed Date: 23 April 1999
82 years old
Director
FRAZIER, Michael Evans
Resigned: 31 January 2017
Appointed Date: 01 July 2004
76 years old
Director
HARTLEY, Neil John
Resigned: 23 June 2006
Appointed Date: 01 January 2004
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 November 1998
Appointed Date: 13 October 1998
75 years old
Director
SIMMONS, Matthew Roy
Resigned: 10 June 2010
Appointed Date: 23 April 1999
82 years old
Director
WELSH, Colin Ian
Resigned: 31 January 2017
Appointed Date: 03 May 1999
65 years old

Persons With Significant Control

Piper Jaffray Companies
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SIMMONS & COMPANY INTERNATIONAL LIMITED Events

31 Jan 2017
Appointment of Mrs Debbra Lynn Schoneman as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Thomas Smith as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Anthony Peter Banham as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Colin Ian Welsh as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Michael Evans Frazier as a director on 31 January 2017
...
... and 95 more events
06 May 1999
New secretary appointed;new director appointed
06 May 1999
Secretary resigned
06 May 1999
Director resigned
11 Nov 1998
Company name changed lintoncroft LIMITED\certificate issued on 12/11/98
13 Oct 1998
Incorporation

Similar Companies

SIMMONS & ASSOCIATES LIMITED SIMMONS & COMPANY INTERNATIONAL CAPITAL MARKETS LIMITED SIMMONS & HAWKER LIMITED SIMMONS & SIMMONS (CHINA) LIMITED SIMMONS & SIMMONS (JAPAN) LIMITED SIMMONS & SIMMONS (MIDDLE EAST) LIMITED SIMMONS & SIMMONS (NO. 2) LIMITED